Khazanchi Jewellers Limited announced at the board meeting held on September 11, 2023, approved Appointment of Mrs. Rithika Bohra as Additional, Non-executive Director with effect from September 11, 2023. Reconstitution of the Nomination and Remuneration Committee as follows: Naressh M Jain - Non- Executive & Independent Director - Chairman, Bijal Yogesh Durgavale - Non- Executive & Independent Director - Member and Rithika Bohra - Non- Executive Director - Member. Qualifications: Chartered Accountant and has a degree of Bachelor of Commerce (Accounting and Finance) from IGNOU university.

Experience: Mrs. Rithika Bohra's is a Chartered Accountant, highly qualified and accomplished professional and has a knowledge in the field of accounting and finance. Her appointment as a Non-Executive Director brings a wealth of financial knowledge and a strong commitment to corporate governance to the company. Her contributions are expected to play a vital role in guiding the company towards continued success and sustainable growth.

Date of Birth & Age: 24 yrs, May 26, 1999.